We would like to invite you to our conference on "Supply Chain Risks & Rewards in Emerging Markets" which will take place in our offices in Washington, DC on March 15, 2018.
We summarized the key issues discussed at the sixth round of the NAFTA 2.0 negotiations which was concluded on January 29 in Montreal.
Our compliance specialists discuss the steps that should be taken in order to localize a global compliance program.
This issue of the Ethics & Compliance in the Americas newsletter covers what the DOJ considers as cooperation, as updated by the new FCPA Corporate Enforcement Policy.
The new fifth edition of Foreign Corrupt Practices Act Handbook is a comprehensive guide for attorneys, at every level, who represent businesses doing international work. Read the first chapter for free on GCN.
This post provides a concise overview of the measures taken by the World Bank against corruption and how these measures affect multinational corporations.
This issue of the Ethics & Compliance in the Americas newsletter covers the new FCPA Corporate Enforcement Policy, which replaced the FCPA Pilot Program that had been in effect since April 2016.
US Government Implements the Global Magnitsky Act and Publishes Magnitsky Act Sanctions Regulations and...
The Order implements the Global Magnitsky Human Rights Accountability Act and targets human rights abusers and corrupt actors globally.
Building on the success of 2016’s “EMEA Corporate Liability Handbook,” we are pleased to present you with the first global edition that collates and describes in detail the corporate liability and corporate crime regimes of countries in Asia, EMEA and the Americas.
In the recent Ontario Superior Court decision a summary judgment was granted finding both fraud and grounds to pierce the corporate veil of a corporate defendant. This case demonstrates how liability for even the most serious causes of action can be established by way of summary judgment under certain conditions.